Existing Bank Account Statement with account opening amount cheque from the same account.

License to Carry on Business from Registered Authority E.G.: Chemists-FDA

Certificate of Practice Issued by Institute of Chartered Accountants of India / Institute of Cost Accountants of India / Company Secretary of India / Medical Council.

Chartered Accountant’s Certificate.

Partnerships:

A copy of the Partnership Deed.

Registration certificate if the firm is availing of any credit facility / Secured

Overdraft / Temporary Overdraft facility.

PAN Card / Form No. 60 of the firm.

Passport size Photograph of the authorized signatories.

Identity Proof of all the authorized signatories as per List-A above

Signature Proof of all the authorized signatories as per List-B above

Address Proof of all the authorized signatories as per List-C above

Mailing Address of the Concern to be submitted as per List-D above only if the

address is different from the one mentioned in the Partnership deed or from

that of any of the partners who is an authorized signatory.

Private and Public Limited Companies:

Memorandum & Articles of Association.

Certificate of Incorporation.

Certificate of Commencement of Business (For Public Ltd. Cos.)

Certified True Copy of The Board Resolution for opening the account specifically mentioning the mode of operation of the account with limits (if any), signed by at least 1/3rd of the Directors, subject to a minimum of 2 directors or The Company Secretary of the company.

PAN Card of the Company.

Names & Addresses of all the directors of the company on its letterhead, signed by at least 2 directors or The Company Secretary.

ROC Acknowledged copy of Form No. 32 for every director whose name does not appear in the AOA / MOA.

“No Objection Letter” from other Banks in case the Company avails credit facilities with them.

Passport size Photograph of all the authorized signatories.

Identity Proof documents of all the authorized signatories as per List-A.